Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000

Directors

Prabhunath Ramrikh Pandey
Prabhunath Ramrikh Pandey
Director/Designated Partner
over 2 years ago
Rajeev Gopa Shetty
Rajeev Gopa Shetty
Director
almost 14 years ago

Past Directors

Dharmaraj Karunakar Shetty
Dharmaraj Karunakar Shetty
Director
about 10 years ago
Venugopal Krishnankutty Menon
Venugopal Krishnankutty Menon
Director
almost 13 years ago
Wilson Thomas Ezhekkadan
Wilson Thomas Ezhekkadan
Director
almost 14 years ago

Registered Trademarks

First Touch Seven Star Health Care

[Class : 10] Vacuum Delivery Cup (Device), Surgical, Medical Apparatus And Instruments Being Included In Class 10.

Life Touch Cord Clamp Seven Star Health Care

[Class : 10] Pregnancy Test Card, Strip. Malaria Testing Kit, Ovulation Test Kit, Ovulation Test Strips For Medical Purposes, Cord Clamps, Surgical And Medical, Apparatus And Instruments Being Included In Class 10.

Ova Time Seven Star Health Care

[Class : 10] Pregnancy Test Card, Strip. Malaria Testing Kit, Ovulation Test Kit, Ovulation Test Strips For Medical Purposes, Cord Clamps, Surgical And Medical, Apparatus And Instruments Being Included In Class 10.
View +9 more Brands for Seven Star Health Care Private Limited.

Charges

10 Lak
06 August 2014
Idbi Bank Limited
10 Lak
31 May 2023
Idbi Bank Limited
0
06 August 2014
Idbi Bank Limited
0
31 May 2023
Idbi Bank Limited
0
06 August 2014
Idbi Bank Limited
0
31 May 2023
Idbi Bank Limited
0
06 August 2014
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016